1)Organized crime states as a categorization of transnational, national, or local groupings of highly centralized enterprises which run by criminals to participate in illegal activity and most commonly due to profit.
2) It includes: Theft and fraud,Provide illegal service and goods, Money laundering. Widely, you can see on the explanation.
Explanation:
Organized crime refers to ganging to gain material interest or power. It is the general name of high-gaining crimes, especially drug and psychotropic substances, financial crimes and arms smuggling, which are carried out in a national and internationally linked organization. In fact, although they are confused with the gang, they are organized mainly according to different functions and have horizontal and vertical hierarchies. But the most important thing is that they try to get immunity from justice and law by cooperating with public officials at that or that level. Organized crime groups cooperate with public officials such as police, judges, prosecutors and soldiers who use and control the state's monopoly of violence. Even if organized crime groups operate in individual areas, for example, if they are only smuggling heroin, they differ in functions such as financing, security, use of force, supervision, transport, money laundering.
Types of organized criminal acts:
I: Theft and fraud:
1) For businesses:
- Abduction of vehicles carrying valuable goods
-Theft
Bankruptcy fraud (Fraudulent bankruptcy)
- Insurance fraud
- Stock fraud (In-house)
2) For individuals:
- Car theft.
- Robbing houses
- Credit card forgery
- Stock scams (Share prices inflated and sold)
3) Government oriented:
-The trick involved in tenders
- Counterfeiting (Counterfeiting)
- Smuggling, smuggling of cigarettes and alcohol through fake banding
- To employ illegal workers and to enter the country for this purpose
II: Provide illegal service and goods:
-Usury
-Bet
-Gambling
-Prostitution
-Drug
- Gun trading
- Providing a hired killer
- Disposal of toxic waste
- Human trafficking
Human trafficking (forced begging and prostitution)
III: Money laundering
